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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "urgent assistance" (they are rushing you so you don't have time to think properly)
  • "liberia" (a location commonly mentioned in 419 scams)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a orphan scam.
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • anita_willian04@yahoo.co.jp (email address has been used in a known fraud before)

Fraud email example:

From: "anita_willian04@yahoo.co.jp" <anita_willian04@yahoo.co.jp>
Reply-To: anita0willian@yahoo.co.jp
Date: Wed, 4 Jul 2007 18:27:35 +0900 (JST)
Subject: GREETING FROM ANITA WILLIAN

GREETING FROM ANITA WILLIAN
COUNTRY: ABIDJAN, IVORY COAST
EMAIL ADDRESS (anita_willian04@yahoo.co.jp)

My Name is Anita Willian,the only child of late Mr and Mrs Johnson Willian from the republic of Liberia,Who died in our country for political reasons, However,before the death of my late father he asked me to move down to Abidjan with some important documents where he deposited the cash sum
of ($8.500.000) with a Bank here in Abidjan,and then look for a foriegner who will receive this money into his country oversea for onward investment,Then i will come over to join you, I contacted you for your urgent assistance,

1) To provide a bank account where this money will be transfered into.

2) To serve as the guardian of these fund ,since i am a small girl.

3)To make arrangement for me in your country to continue my educational career and to procure me a residential permit in your country.

I am inclined to offer you 15% of the total sum as a mode of compensation for your effort after the successful transfering of these fund to your nominated account overseas.Please i will be very happy if this transaction will be concluded with in seven (7) working days from now.I am expecting to
hear from you as soon as possible.

May Almighty God bless you as you do care for me Amen.


Best regards.
Yours sincerely
Miss Anita Willian.




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Anti-fraud resources:

• What can you do when you receive 419 spam